Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2 November 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stephen William Brady as a director on 3 August 2022
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18 Jul 2022 |
CERTNM |
Company name changed konung international LTD\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Mar 2022 |
AP01 |
Appointment of Dr Ana Teresa Gutierrez-San Martin as a director on 3 January 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Patrick Chilion Fine as a director on 3 January 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Jul 2021 |
AD02 |
Register inspection address has been changed from Asmec Centre Commerce Park, Brunel Road Theale Reading RG7 4AB England to The White House High Street Dereham NR19 1DR
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Jason Erin Olson as a director on 4 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Jason Erin Olson as a person with significant control on 4 June 2020
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24 Jun 2020 |
PSC02 |
Notification of Family Health International as a person with significant control on 4 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Patrick Chilion Fine as a director on 4 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 3 More London Riverside London SE1 2RE on 19 June 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Asmec Centre Commerce Park Brunel Road Theale RG7 4AB to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 22 July 2019
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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